DRAYCOTT MANAGEMENT LIMITED

DRAYCOTT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRAYCOTT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04338972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAYCOTT MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DRAYCOTT MANAGEMENT LIMITED located?

    Registered Office Address
    35b High Street
    SO41 9AF Lymington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAYCOTT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAYCOTT PROJECT MANAGEMENT LIMITEDDec 12, 2001Dec 12, 2001

    What are the latest accounts for DRAYCOTT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRAYCOTT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for DRAYCOTT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Director's details changed for Mrs Caroline Draycott on Jun 27, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Caroline Draycott on Jun 27, 2023

    1 pagesCH03

    Director's details changed for Peter John Draycott on Jun 27, 2023

    2 pagesCH01

    Registered office address changed from 82 High Street Lymington Hampshire SO41 9AN United Kingdom to 35B High Street Lymington SO41 9AF on Jun 27, 2023

    1 pagesAD01

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Change of details for Mrs Caroline Draycott as a person with significant control on Jul 22, 2021

    2 pagesPSC04

    Director's details changed for Mrs Caroline Draycott on Jul 22, 2021

    2 pagesCH01

    Confirmation statement made on Dec 12, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    5 pagesCS01

    Change of details for Mrs Caroline Draycott as a person with significant control on Jun 21, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    5 pagesCS01

    Change of details for Mrs Caroline Draycott as a person with significant control on Dec 13, 2016

    2 pagesPSC04

    Who are the officers of DRAYCOTT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAYCOTT, Caroline
    SO41 9AF Lymington
    35b High Street
    United Kingdom
    Secretary
    SO41 9AF Lymington
    35b High Street
    United Kingdom
    British3336420001
    DRAYCOTT, Caroline
    SO41 9AF Lymington
    35b High Street
    United Kingdom
    Director
    SO41 9AF Lymington
    35b High Street
    United Kingdom
    EnglandBritish3336420003
    DRAYCOTT, Peter John
    SO41 9AF Lymington
    35b High Street
    United Kingdom
    Director
    SO41 9AF Lymington
    35b High Street
    United Kingdom
    United KingdomBritish83356530004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DRAYCOTT, Stephen Alan
    High Street
    SO41 9AN Lymington
    82
    Hampshire
    United Kingdom
    Director
    High Street
    SO41 9AN Lymington
    82
    Hampshire
    United Kingdom
    EnglandBritish3336430001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of DRAYCOTT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alan Draycott
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    Apr 06, 2016
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Draycott
    SO41 9AF Lymington
    35b High Street
    United Kingdom
    Apr 06, 2016
    SO41 9AF Lymington
    35b High Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0